Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Cliveden Real Estate Limited
- Incorporated
- 30 September 2010 (16 years)
- Previously known as
- Apertus Consulting Limited (until 5 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 19No 2Mansfield StreetLondonW1G 9NF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2010
British,South African
Born July 1974 (52)
Director · Appointed 30 September 2010
British
Born March 1943 (83)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07412568
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Burnaby Human Capital Limited Owns 75–100% of shares
Cliveden Real Estate Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,300
- Employees
- 2
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £12,618 | £12,618 | £12,618 | £12,618 | £12,618 |
| Creditors (< 1 year) | £11,318 | £11,018 | £10,718 | £10,478 | £10,239 |
| Net Current Assets | £1,300 | £1,600 | £1,900 | £2,140 | £2,379 |
| Net Assets | £1,300 | £1,600 | £1,900 | £2,140 | £2,379 |
| Shareholder Funds | £1,300 | £1,600 | £1,900 | £2,140 | £2,379 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 November 2025 | Micro company accounts | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 29 November 2024 | Micro company accounts | 31 March 2024 | ||
| 25 October 2024 | Confirmation statement with no updates | 30 September 2024 | ||
| 13 December 2023 | Micro company accounts | 31 March 2023 |
Other companies in this industry
London
Manchester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →